TOP RESOURCES PTE. LTD.

Singapore

09 November 2020

202035984C

SGD

Active
Verified

Business Description

TOP RESOURCES PTE. LTD. is registered as a business entity on 09 November 2020 (4.2 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 officer(s) in-charge. The business jurisdiction is overseen by the Accounting and Corporate Regulatory Authority (ACRA), a government agency from Singapore with the given Business Registration Number / Unique Entity Number (UEN) 202035984C. The business official address is located at 41 Circuit Road #15-541, Singapore 370041 with main trading activity as Wholesaling Of Sand (including Quarrying), Petroleum, Mining & Prospecting Svc in the primary industry of 8102: Quarrying Of Sand And Clay using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 10,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, TOP RESOURCES PTE. LTD. has received a total of Login to view reported payment review(s). 9 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-17 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,419, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. The lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.

TOP RESOURCES PTE. LTD. is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

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Poor Payment Sum

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Poor Payment Count

USD 4,419

Good Payment Sum

9

Good Payment Count

2023-09-17

Latest Report Date

Good

Latest Report Rating

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Legal Name

TOP RESOURCES PTE. LTD.

Registered Business Number / UEN

202035984C

Postal Address

41 CIRCUIT ROAD #15-541, SINGAPORE 370041

Officially Founded

09 NOVEMBER 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

8102 - QUARRYING OF SAND AND CLAY

41001 - GENERAL CONTRACTORS (BUILDING CONSTRUCTION INCLUDING MAJOR UPGRADING WORKS)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 10,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of TOP RESOURCES PTE. LTD.? Is it still in business?

"TOP RESOURCES PTE. LTD." is the legal full name of the business with the registered number 202035984C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TOP RESOURCES PTE. LTD.?

The credit profile of TOP RESOURCES PTE. LTD. is assessed with the payment rating of "A", find out more.

When did TOP RESOURCES PTE. LTD. register as a business?

TOP RESOURCES PTE. LTD. started business on 09 November 2020.

Where is TOP RESOURCES PTE. LTD. located?

The address of TOP RESOURCES PTE. LTD. is 41 CIRCUIT ROAD #15-541, SINGAPORE 370041.

What is the base currency of TOP RESOURCES PTE. LTD.?

The default trading currency of TOP RESOURCES PTE. LTD. is the Singapore Dollars (SGD).

Who is TOP RESOURCES PTE. LTD. governed by?

TOP RESOURCES PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "TOP RESOURCES PTE. LTD.". If you find this business dealing with regulated products, please further check that TOP RESOURCES PTE. LTD. is correctly licenced by the local authority.

Disclaimer: Our data is publicly sourced and we make every reasonable effort to maintain timely and accurate information on this page. However, please note that the information may have changed since it was originally supplied by the business owners, and therefore, we cannot be held liable for any actions placed on it.